LIVE
New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

SNOWFLAKE GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #29,5221,006,803 total
Total views
112
Avg / month
9
Year peak
15
Current month +55.6 % vs Sep
14

Company information

Folio
504714 Mercantil
Registration date
26/09/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SNOWFLAKE GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SNOWFLAKE GROUP CORP. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name HEINZ HAGEN Director 17
    Role: Director
    Links: 17
  • Name PRESTIGE TRUST COMPANY LIMITED Director 37
    Role: Director
    Links: 37
  • Name ALEXANDER JEEVES Director 8
    Role: Director
    Links: 8
  • Name HEINZ HAGEN President 17
    Role: President
    Links: 17
  • Name PRESTIGE TRUST COMPANY LIMITED Treasurer 37
    Role: Treasurer
    Links: 37
  • Name ALEXANDER JEEVES Secretary 8
    Role: Secretary
    Links: 8
  • Name LIZA MAYE DIAZ Resident Agent 133
    Role: Resident Agent
    Links: 133
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SNOWFLAKE GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 259586/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence SNOWFLAKE GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About SNOWFLAKE GROUP CORP.: Summary of SNOWFLAKE GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/09/2005. Estimated traffic: 112 total visits (peak 15). Position: #29,522 of 1,006,803. See representatives, branches, documents and filings.